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Oliver Wyman Limited

02995605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Tower Place West, Tower Place, London, EC3R 5BU
Incorporated 28/11/1994

Previously known as

Mercer Oliver Wyman Limited · until 09/05/2007
Oliver Wyman & Company Limited · until 09/04/2003
Oliver Wyman And Company · until 28/06/1996
Willowbend · until 17/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Matthew John Cunningham

director · Since 31/10/2006

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 10 other boards

Mr Gilles Roucolle

director · Since 21/04/2021

MANAGEMENT CONSULTANT

FRENCH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Christian Alfred Edelmann

director · Since 21/04/2021

MANAGEMENT CONSULTANT

SWISS · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nicholas Mark Studer

director · Since 03/08/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Shaporan Miah

director · Since 11/02/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Matthew John Cunningham

director · Since 31/10/2006

American · United States · Age 58

Christian Alfred Edelmann

director · Since 21/04/2021

Swiss · United Kingdom · Age 51

Gilles Roucolle

director · Since 21/04/2021

French · United Kingdom · Age 60

Shaporan Miah

director · Since 11/02/2022

British · United Kingdom · Age 47

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 28/12/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 28/12/1994

Combined Nominees Limited

corporate nominee director · Resigned 28/12/1994

James Andrew Stott

secretary · Resigned 01/02/1999

James Andrew Stott

director · Resigned 08/04/2003

Thomas Cooley Wantey Iii

director · Resigned 08/04/2003

Jeffrey Edelman

secretary · Resigned 08/04/2003

Alan Thomas Mcintyre

director · Resigned 30/09/2005

James Andrew Stott

director · Resigned 30/09/2005

David J Morrison

director · Resigned 01/07/2006

Joseph Bernard Rotberg

director · Resigned 31/10/2006

Stephen Howard Finch

secretary · Resigned 15/05/2007

Stephen Howard Finch

director · Resigned 15/05/2007

Anthony Richard James Stevens

director · Resigned 18/02/2008

Davide Giacomo Taliente

director · Resigned 06/10/2008

Mark Anthony Weil

director · Resigned 19/12/2012

Nick Torquil Harrison

director · Resigned 08/08/2013

John Paul Drzik

director · Resigned 03/03/2014

Maura Frances Brindley

secretary · Resigned 30/01/2015

Sallie Ellis

secretary · Resigned 16/04/2020

Davide Giacomo Taliente

director · Resigned 21/04/2021

Thomas Scott Mcdonald

director · Resigned 26/07/2021

Jean-Paul D Offay

director · Resigned 11/02/2022

Nicholas Mark Studer

director · Resigned 03/06/2026

Persons with Significant Control

Mmc Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Tower Place West, Tower Place, London, EC3R 5BU

Reg: 03704258 · Companies House · Limited By Shares

Notified 06/10/2022

Former PSCs

Mmow Limited

Ceased 06/10/2022

Mmc International Limited

Ceased 06/10/2022

Change History

officer appointedCUNNINGHAM, Matthew John
2026-08-16
officer appointedEDELMANN, Christian Alfred
2026-08-16
officer appointedMIAH, Shaporan
2026-08-16
officer appointedROUCOLLE, Gilles
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Tower Place West
2026-08-16

1 TOWER PLACE WEST

post townLondon
2026-08-16

LONDON